BALITU IMPEX LP
HUDSON HOUSE BUSINESS CENTRE, HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH EH1 3QB- Active
- Limited Partnership
- Company No. SL019715
- Last Updated: 01 Mar 2024
Company Profile
BALITU IMPEX LP was incorporated on Tuesday, February 24, 2015 as a Limited Partnership with registered address in EDINBURGH. BALITU IMPEX LP has the status: Active. This Limited Partnership has been operating for 9 years 8 months and 12 days.
| Name | BALITU IMPEX LP |
|---|---|
| Company number | SL019715 |
| Company type | Limited Partnership |
| Incorporation date | 24 Feb 2015 |
| Status | Active |
Address
| Registered Address |
HUDSON HOUSE BUSINESS CENTRE, HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tslil Danilov Nationality: Israeli |
Dates: Wednesday, December 1, 2021 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Oleksiy Dylevych Nationality: Ukrainian |
Dates: Friday, December 21, 2018 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALITU IMPEX LP.
Previous Names
| Name | Change Date |
|---|---|
| BALITU IMPEX LP | 24 Feb 2015 |